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30 September 2021
Leonardo Royal Hotel Tower BridgeUK

Ted Datta
Head of Financial Crime Compliance Practice – Europe & Africa at Bureau van Dijk, a Moody’s Analytics Company

Profile

Ted leads the Financial Crime Compliance practice for Europe & Africa. He has spent the last decade helping organisations harness data and technology to improve their risk-based approach to customer and third-party due diligence. His practise group helps Moody’s Analytics product strategy meet the evolving needs of today’s financial compliance professionals. 

Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s 2019 Global AML and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants.

Ted holds ACAMs certification and a Diploma in Financial Crime Prevention from the International Compliance Association.

Agenda Sessions

  • Sanctions due diligence: the imperatives of effective customer and supplier screening

    14:20